Statements: Turkiye Cumhuriyeti Ziraat Bankasi A.S.

Canonical ID: us-fed-a51695f887f1c73ab1428716e8cf4272c52b4a2c · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Ankara, Turkey	eng	us_fed_enforcements	`us-fed-a51695f887f1c73ab1428716e8cf4272c52b4a2c`	2024-12-05
`Company:country`	tr	eng	us_fed_enforcements	`us-fed-a51695f887f1c73ab1428716e8cf4272c52b4a2c`	2024-12-05
`Company:id`	3b20482b14d1504a9f3037bb9fd74d0a91ebbfca	eng	us_fed_enforcements	`us-fed-a51695f887f1c73ab1428716e8cf4272c52b4a2c`	2025-08-25
`Company:name`	Turkiye Cumhuriyeti Ziraat Bankasi A.S.	eng	us_fed_enforcements	`us-fed-a51695f887f1c73ab1428716e8cf4272c52b4a2c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a51695f887f1c73ab1428716e8cf4272c52b4a2c`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180405a.htm	eng	us_fed_enforcements	`us-fed-a51695f887f1c73ab1428716e8cf4272c52b4a2c`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a51695f887f1c73ab1428716e8cf4272c52b4a2c`	2024-12-05